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Mr Neil Sandy
- British born in August 1971
Mr Neil Sandy
Resident in England
Registered addresses and corresponding companies60, C/o A Call To Business, Gracechurch Street, London, EC3V 0HR, England
IIF 165, Leadenhall Street, London, EC3A 2AD, England
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in August 1971
Sandy, Neil
Resident in England
Registered addresses and corresponding companiesSuite 6, Denzell House, Dunham Road, Bowdon, Altrincham, WA14 4QE, England
IIF 6 IIF 7 IIF 836, Milliners Way, Bishop Stortford, Herts, CM23 4GG, United Kingdom
IIF 92, Draymans Close, Bishop's Stortford, Hertfordshire, CM23 4GD
IIF 10 IIF 1136, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, England
IIF 12 IIF 1336, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, United Kingdom
IIF 14 IIF 15 IIF 16272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 1710-13, Lovat Lane, London, EC3R 8DN, England
IIF 18 IIF 1960, C/o A Call To Business, Gracechurch Street, London, EC3V 0HR, England
IIF 2065, Leadenhall Street, London, EC3A 2AD, United Kingdom
IIF 216th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)75, Fenchurch Street, London, EC3M 4BR, England
IIF 26C/o Wellers Impact, 65 Leadenhall Street, London, EC3A 2AD, England
IIF 27Dixon House 72-75, Fenchurch Street, London, EC3M 4BR
IIF 28 IIF 29 IIF 30Dixon House, 72-75 Fenchurch Street, London, EC3M 4BR, United Kingdom
IIF 31Mary Sumner House, Mary Sumner House, 24 Tufton Street, London, SW1P 3RB, United Kingdom
IIF 32Ten Lovat Lane, 10-13 Lovat Lane, London, EC3R 8DN, United Kingdom
IIF 33
- born in August 1971
Sandy, Neil
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sandy, Neil
2, Draymans Close, Bishop's Stortford, Hertfordshire, CM23 4GD
IIF 3636, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, United Kingdom
IIF 37 IIF 3810-13, Lovat Lane, London, EC3R 8DN, England
IIF 39 IIF 4020, St Dunstan's Hill, London, EC3R 8HL, United Kingdom
IIF 416th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 42Dixon House 72-75, Fenchurch Street, London, EC3M 4BR
IIF 43 IIF 44Dixon House, 72-75 Fenchurch Street, London, EC3M 4BR, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Sandy, Neil
- 1W & P NEWCO (446) LIMITED - 2012-08-14Audrey House, Ely Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-05-01 ~ nowIIF 26 - Director → ME
- 2
TRUESTONE CORPORATE SOLUTIONS LIMITED
- 2014-09-29 05375315TRUESTONE EMPLOYEE BENEFITS LIMITED
- 2011-09-27 05375315TRUESTONE ASSET MANAGEMENT LIMITED - 2006-05-10TRUE ASSET MANAGEMENT LIMITED - 2005-10-31Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, EnglandActive Corporate (12 parents, 1 offspring)Officer2008-04-24 ~ nowIIF 6 - Director → ME2008-05-08 ~ 2025-07-09IIF 41 - Secretary → ME - 3ARGENT INSURANCE SERVICES LIMITED - 2005-11-216th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (12 parents)Officer2012-09-20 ~ 2014-09-30IIF 30 - Director → ME2012-09-20 ~ 2014-09-30IIF 44 - Secretary → ME
- 4A.B.G. BENEFITS LIMITED - 2000-06-301st Floor Dixon House, 72-75 Fenchurch Street, LondonDissolved Corporate (8 parents)Officer2012-09-20 ~ dissolvedIIF 28 - Director → ME
- 5ARGENT PERSONAL FINANCE MANAGERS LIMITED - nowEQ WEALTH LIMITED - 2015-05-15
ARGENT PERSONAL FINANCE MANAGERS LIMITED
- 2014-10-14 01293644ARGENT BROKING GROUP LIMITED - 2002-10-02ARGENT INSURANCE BROKERS LIMITED - 1996-06-12ARGENT INSURANCE SERVICES LIMITED - 1982-03-016th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (18 parents)Officer2012-09-20 ~ 2014-09-30IIF 29 - Director → ME2012-09-20 ~ 2014-09-30IIF 43 - Secretary → ME - 6EQ INVESTORS HOLDINGS LIMITED - nowE Q INVESTORS HOLDINGS LIMITED - 2014-10-17
TRUESTONE FINANCIAL MANAGEMENT (HOLDINGS) LIMITED
- 2014-10-14 03428601GRUNDY MACK FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 2006-05-116th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (14 parents, 3 offsprings)Officer2008-07-01 ~ 2014-09-30IIF 15 - Director → ME2006-09-04 ~ 2006-09-04IIF 10 - Director → ME2007-12-12 ~ 2014-09-30IIF 37 - Secretary → ME - 7EQ INVESTORS LIMITED - nowE Q INVESTORS LIMITED - 2014-10-17
STONETRUE LIMITED
- 2011-06-03 07223330C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (22 parents)Officer2010-04-14 ~ 2014-09-30IIF 14 - Director → ME - 8
FIVE TALENTS U.K. LTD.
0564170422 Eastcheap, London, EnglandActive Corporate (42 parents)Officer2011-09-12 ~ 2023-03-31IIF 32 - Director → ME - 9THE LONDON PARTNERSHIP - 2003-07-2265 Leadenhall Street, London, EnglandActive Corporate (17 parents)Officer2007-10-03 ~ nowIIF 18 - Director → ME2007-10-03 ~ nowIIF 39 - Secretary → ME
- 10HGP (TAM) LIMITED - nowGRUNDY MACK PLC - 2006-05-10GRUNDY-MACK & CO (FINANCIAL MANAGEMENT) PLC - 1997-11-11Marlow House, Lloyd's Avenue, LondonDissolved Corporate (12 parents)Officer2006-09-04 ~ 2011-05-31IIF 11 - Director → ME2008-08-07 ~ 2011-05-31IIF 36 - Secretary → ME
- 1160 C/o Actb, Gracechurch Street, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2014-02-27 ~ 2020-01-31IIF 19 - Director → ME2014-02-27 ~ 2020-01-31IIF 40 - Secretary → ME
- 12
SIERRA LEONE MEDIA (UK) LIMITED
09525740Ten Lovat Lane, 10-13 Lovat Lane, London, United KingdomDissolved Corporate (4 parents)Officer2015-04-02 ~ dissolvedIIF 33 - Director → ME - 13
THE RESCO TRUST
0961083560 C/o A Call To Business, Gracechurch Street, London, EnglandDissolved Corporate (7 parents)Officer2015-07-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 14
TPIP (NAIROBI) LLP
OC401189C/o Wellers Impact, 65 Leadenhall Street, London, EnglandActive Corporate (11 parents)Officer2015-08-08 ~ nowIIF 35 - LLP Designated Member → ME - 15
- 16
TRUESTONE ARK LIMITED
09541254Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-08-10 ~ 2017-06-12IIF 23 - Director → ME - 17
TRUESTONE IMPACT INVESTING LIMITED
- 2010-04-09 06034945TRUESTONE CAPITAL MANAGEMENT LIMITED
- 2010-02-22 06034945TRUESTONE DISCRETIONARY MANAGEMENT LIMITED
- 2007-05-14 06034945Dixon House, 72-75 Fenchurch Street, LondonDissolved Corporate (6 parents)Officer2006-12-20 ~ dissolvedIIF 16 - Director → ME2008-08-07 ~ dissolvedIIF 38 - Secretary → ME - 18
TRUESTONE GLENAPP CASTLE LIMITED
09601726Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, EnglandActive Corporate (12 parents)Officer2015-08-10 ~ 2017-06-12IIF 24 - Director → ME - 19
TRUESTONE GP LIMITED
SC462954Glenapp Castle Hotel, Ballantrae, AyreshireActive Corporate (8 parents)Officer2013-11-18 ~ 2017-06-12IIF 9 - Director → ME - 20
- 21
TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED
07217744Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, EnglandActive Corporate (10 parents, 7 offsprings)Officer2010-04-08 ~ nowIIF 8 - Director → ME - 22
TRUESTONE KENYA LIMITED
09719156C/o Wellers Impact, 65 Leadenhall Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-08-05 ~ nowIIF 27 - Director → ME - 23Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, EnglandActive Corporate (7 parents)Officer2014-10-01 ~ 2017-06-12IIF 25 - Director → ME2015-01-09 ~ 2017-06-12IIF 42 - Secretary → ME
- 24
- 25Ten Lovat Lane, Lovat Lane, LondonDissolved Corporate (4 parents)Officer2014-04-11 ~ dissolvedIIF 31 - Director → ME2014-04-11 ~ dissolvedIIF 45 - Secretary → ME
- 26W & P NEWCO (460) LIMITED - 2016-12-0665 Leadenhall Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-12-09 ~ nowIIF 12 - Director → ME2016-12-09 ~ nowIIF 47 - Secretary → MEPerson with significant control2022-06-20 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE2018-11-26 ~ 2022-06-20IIF 2 - Ownership of shares – 75% or more → OE
- 27
- 28
WELLERS IMPACT KENYA ONE LIMITED
1110329865 Leadenhall Street, London, United KingdomActive Corporate (3 parents)Officer2017-12-08 ~ nowIIF 21 - Director → ME - 2965 Leadenhall Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-12-09 ~ nowIIF 13 - Director → ME2016-12-09 ~ nowIIF 46 - Secretary → MEPerson with significant control2018-11-26 ~ 2022-06-20IIF 4 - Ownership of shares – 75% or more → OE2016-12-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
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